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Nom

GXS UK Holding Limited

Adresse
420 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05572954 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Open Text Uk Limited Status: Active Notified: 29/06/2023 Companies House Number: 03148093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gxs International, Inc Status: Ceased Notified: 16/04/2016 Ceased: 16/04/2016 Companies House Number: 02399723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2023 Companies House Number: 01083604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Acedo, Michael Fernando Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1980 Occupation: Evp, Clo & Corporate Secretary Role: Director Country of Residence: Canada Nationality: Canadian
    Ranganathan, Madhu Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 31/05/2018 Date of Birth: 05/1964 Occupation: Evp & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Waida, Christian Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 02/03/2015 Date of Birth: 01/1966 Occupation: Svp & General Counsel, Commercial Operat Role: Director Country of Residence: United Kingdom Nationality: German
    Wilkinson, Mark Kenneth Thames Valley Park, Reading, England Status: Active Notified: 01/04/2022 Date of Birth: 09/1966 Occupation: Svp, Sales - Ecs Europe Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Acquisition U.K. Limited Status: Active Notified: 16/04/2016 Companies House Number: 04619483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors